1
Chartered Accountant born in June 1967
Individual (57 offsprings)
Officer
2011-05-01 ~ 2017-08-31
OF - Director → CIF 0
Individual (57 offsprings)
Officer
2001-03-19 ~ 2003-12-23
OF - Secretary → CIF 0
Accountant
Individual (57 offsprings)
2005-05-03 ~ 2017-08-31
OF - Secretary → CIF 0
2
Individual (28 offsprings)
Officer
1994-06-02 ~ 2000-03-23
OF - Secretary → CIF 0
3
Company Director born in May 1950
Individual (44 offsprings)
Officer
1995-09-18 ~ 2019-09-09
OF - Director → CIF 0
4
Chartered Accountant born in March 1944
Individual (17 offsprings)
Officer
1996-10-30 ~ 1998-09-30
OF - Director → CIF 0
5
Emea Human Resources Director born in June 1965
Individual (41 offsprings)
Officer
2020-03-15 ~ 2020-12-11
OF - Director → CIF 0
6
Director born in March 1962
Individual (286 offsprings)
Officer
2011-05-01 ~ 2020-03-15
OF - Director → CIF 0
7
Director born in August 1955
Individual (24 offsprings)
Officer
2019-09-09 ~ 2020-03-15
OF - Director → CIF 0
8
Emea Human Resources Director born in March 1974
Individual (77 offsprings)
Officer
2020-03-15 ~ now
OF - Director → CIF 0
9
Born in May 1986
Individual (68 offsprings)
Officer
2020-12-11 ~ now
OF - Director → CIF 0
10
Accountant born in September 1957
Individual (141 offsprings)
Officer
1998-10-01 ~ 2003-12-23
OF - Director → CIF 0
Individual (141 offsprings)
Officer
2000-09-15 ~ 2001-03-19
OF - Secretary → CIF 0
11
Emea Human Resources Director born in July 1964
Individual (44 offsprings)
Officer
2020-03-15 ~ 2020-12-11
OF - Director → CIF 0
12
Director born in July 1942
Individual (21 offsprings)
Officer
1994-06-02 ~ 1996-09-30
OF - Director → CIF 0
13
Group Finance Director born in June 1976
Individual (75 offsprings)
Officer
2017-10-02 ~ 2019-12-13
OF - Director → CIF 0
Individual (75 offsprings)
Officer
2018-01-23 ~ 2019-12-13
OF - Secretary → CIF 0
14
Director born in July 1964
Individual (58 offsprings)
Officer
2020-12-11 ~ now
OF - Director → CIF 0
15
Finance Director
Individual (11 offsprings)
Officer
2003-12-23 ~ 2005-05-03
OF - Secretary → CIF 0
16
Director born in December 1953
Individual (25 offsprings)
Officer
2003-12-23 ~ 2011-05-01
OF - Director → CIF 0
17
Accountant
Individual (19 offsprings)
Officer
2000-03-23 ~ 2000-09-15
OF - Secretary → CIF 0
18
Chartered Accountant born in February 1952
Individual (38 offsprings)
Officer
1994-06-02 ~ 1995-09-18
OF - Director → CIF 0
19
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955 BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-05-04 ~ 1994-06-02
OF - Nominee Director → CIF 0
1994-05-04 ~ 1994-06-02
OF - Nominee Secretary → CIF 0
20
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04 BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952 BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (114 parents, 1237 offsprings)
Officer
1994-05-04 ~ 1994-06-02
OF - Nominee Director → CIF 0
21
SANDERSON LIMITED - 2005-09-01
SANDERSON SOFTWARE LIMITED - 2002-02-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0